Interpretations and Actions, Volume 8, Issues 1-6The Comptroller, 1995 - Advisory opinions |
From inside the book
Results 1-5 of 97
Page 1
... activities that the subsidiary would engage in : " ( a ) Providing information and consulting services to the general agency in negotiating contracts with . . . underwriters ; ( b ) Collecting commissions from the underwriters and ...
... activities that the subsidiary would engage in : " ( a ) Providing information and consulting services to the general agency in negotiating contracts with . . . underwriters ; ( b ) Collecting commissions from the underwriters and ...
Page 2
... activities will be limited to the insurance field . " Id . Based upon the material submitted to the Office of the Comptroller of the Currency ( OCC ) , I conclude that the activities proposed for the operating subsidiary are activities ...
... activities will be limited to the insurance field . " Id . Based upon the material submitted to the Office of the Comptroller of the Currency ( OCC ) , I conclude that the activities proposed for the operating subsidiary are activities ...
Page 3
... activities will be composed of keeping financial and other records or reports related to the client agencies ' sales , receipts , and disbursements . The subsidiary will be able to use this information to create various reports for its ...
... activities will be composed of keeping financial and other records or reports related to the client agencies ' sales , receipts , and disbursements . The subsidiary will be able to use this information to create various reports for its ...
Page 4
... activities will be done by the Bank ; the operating subsidiary will act to direct these activities on behalf of its clients . These activities are very similar to the lock box activities that banks have traditionally performed , and ...
... activities will be done by the Bank ; the operating subsidiary will act to direct these activities on behalf of its clients . These activities are very similar to the lock box activities that banks have traditionally performed , and ...
Page 1
... activities were legally permissible for national bank operating subsidiaries and to ensure that the proposal was consistent with prudent banking practices and OCC policy . Based on the information provided in the Notice , we conclude ...
... activities were legally permissible for national bank operating subsidiaries and to ensure that the proposal was consistent with prudent banking practices and OCC policy . Based on the information provided in the Notice , we conclude ...
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Common terms and phrases
acquire additional branches Administrator of National analysis authorized under 12 bank holding company bank is situated bank may retain Bank Midwest Decision BHCA branch retention Commerce Clause Community Reinvestment Act Comptroller Congress consolidation Currency Administrator establish branches Ewing Township existing authority existing branches existing law expressly federal law Fidelity Bank Fidelity/New Jersey Decision former main office Frank Maguire grandfathered branch interstate banks interstate branching interstate merger interstate national bank investment Kentucky legally authorized legislative history loans located main office relocation managerial resources Maryland McFadden Act Merger Application Midwest-KS Missouri National Association National Bank Act NationsBank/Maryland National Decision OCC Bank Midwest OCC Corporate Decision OCC First Fidelity/New OCC Nations OCC NationsBank/Maryland National OCC's office and branches operating subsidiary Pennsylvania proposed purposes Relocate its Main resulting bank retain the branches Riegle-Neal Act Seattle Trust section 215a section 30 section 36(c section 85 South Carolina Stat Street target bank transaction